| Company Name | Thomas Scott (Seating) Limited |
|---|---|
| Directors | Gregory Ternent and Kirsty Ternent |
| Company Status | Active |
| Company Number | SC242425 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2003(21 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
| SIC 46650 | Wholesale of office furniture |
Directors
| Director Name | Mr Gregory Ternent |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit Q, 14 Dundyvan Way Dundyvan Enterprise Park Coatbridge Lanarkshire ML5 4FR Scotland |
| Secretary Name | Mr Graham Ternent |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Langlands Terrace Bellsmyre Dumbarton G82 3AZ Scotland |
| Director Name | Mrs Kirsty Ternent |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2020(17 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit Q, 14 Dundyvan Way Dundyvan Enterprise Park Coatbridge Lanarkshire ML5 4FR Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.drivers-seats.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01236 421835 |
| Telephone region | Coatbridge |
Location
| Registered Address | Unit Q, 14 Dundyvan Way Dundyvan Enterprise Park Coatbridge Lanarkshire ML5 4FR Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Coatbridge West |
Shareholders
| 180 at £0.01 | Gregory Ternent 90.00% Ordinary A |
|---|---|
| 20 at £0.01 | Kirsty Ternent 10.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £484,372 |
| Cash | £85,149 |
| Current Liabilities | £117,903 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (8 months, 4 weeks from now) |
Charges
| 25 November 2013 | Delivered on: 14 December 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Unit q block 3 dundyvan enterprise park barrowfield street coatbridge LAN215573. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 4 April 2003 | Delivered on: 16 April 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
Filing History
| 1 February 2023 | Confirmation statement made on 7 January 2023 with updates (4 pages) |
|---|---|
| 12 September 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 7 January 2022 | Confirmation statement made on 7 January 2022 with updates (4 pages) |
| 13 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 18 February 2021 | Confirmation statement made on 7 January 2021 with updates (4 pages) |
| 18 February 2021 | Director's details changed for Mr Gregory Ternent on 7 January 2021 (2 pages) |
| 25 November 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 2 September 2020 | Appointment of Mrs Kirsty Ternent as a director on 25 August 2020 (2 pages) |
| 22 January 2020 | Confirmation statement made on 7 January 2020 with updates (4 pages) |
| 3 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 21 January 2019 | Confirmation statement made on 7 January 2019 with updates (4 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 10 January 2018 | Confirmation statement made on 7 January 2018 with updates (4 pages) |
| 10 January 2018 | Confirmation statement made on 7 January 2018 with updates (4 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 13 June 2017 | Secretary's details changed for Mr Graham Ternent on 13 June 2017 (1 page) |
| 13 June 2017 | Secretary's details changed for Mr Graham Ternent on 13 June 2017 (1 page) |
| 10 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
| 8 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 11 September 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 7 January 2015 | Secretary's details changed for Mr Graham Ternent on 10 May 2014 (1 page) |
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Secretary's details changed for Mr Graham Ternent on 10 May 2014 (1 page) |
| 14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (11 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (11 pages) |
| 4 August 2014 | Registered office address changed from Unit Q Dundyvan Enterprise Park Coatbridge Lanarkshire ML5 4AQ to Unit Q, 14 Dundyvan Way Dundyvan Enterprise Park Coatbridge Lanarkshire ML5 4FR on 4 August 2014 (1 page) |
| 4 August 2014 | Registered office address changed from Unit Q Dundyvan Enterprise Park Coatbridge Lanarkshire ML5 4AQ to Unit Q, 14 Dundyvan Way Dundyvan Enterprise Park Coatbridge Lanarkshire ML5 4FR on 4 August 2014 (1 page) |
| 4 August 2014 | Registered office address changed from Unit Q Dundyvan Enterprise Park Coatbridge Lanarkshire ML5 4AQ to Unit Q, 14 Dundyvan Way Dundyvan Enterprise Park Coatbridge Lanarkshire ML5 4FR on 4 August 2014 (1 page) |
| 8 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 14 December 2013 | Registration of charge 2424250002 (9 pages) |
| 14 December 2013 | Registration of charge 2424250002 (9 pages) |
| 4 October 2013 | Registered office address changed from Unit 12 Murray Place Righead Industrial Estate Bellshill Lanarkshire ML4 3LP United Kingdom on 4 October 2013 (1 page) |
| 4 October 2013 | Registered office address changed from Unit 12 Murray Place Righead Industrial Estate Bellshill Lanarkshire ML4 3LP United Kingdom on 4 October 2013 (1 page) |
| 4 October 2013 | Registered office address changed from Unit 12 Murray Place Righead Industrial Estate Bellshill Lanarkshire ML4 3LP United Kingdom on 4 October 2013 (1 page) |
| 3 September 2013 | Resolutions
|
| 3 September 2013 | Resolutions
|
| 3 September 2013 | Sub-division of shares on 19 August 2013 (5 pages) |
| 3 September 2013 | Sub-division of shares on 19 August 2013 (5 pages) |
| 3 September 2013 | Change of share class name or designation (2 pages) |
| 3 September 2013 | Change of share class name or designation (2 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (17 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (17 pages) |
| 7 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 9 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 13 January 2011 | Secretary's details changed for Mr Graham Ternent on 12 December 2010 (2 pages) |
| 13 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Secretary's details changed for Mr Graham Ternent on 12 December 2010 (2 pages) |
| 13 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 8 January 2010 | Director's details changed for Gregory Ternent on 8 January 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 8 January 2010 | Director's details changed for Gregory Ternent on 8 January 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 8 January 2010 | Director's details changed for Gregory Ternent on 8 January 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
| 8 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 8 January 2009 | Secretary's change of particulars / graham ternent / 08/01/2009 (1 page) |
| 8 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 8 January 2009 | Secretary's change of particulars / graham ternent / 08/01/2009 (1 page) |
| 2 December 2008 | Registered office changed on 02/12/2008 from 79 eastmuir street annick industrial estate glasgow G32 0HS (1 page) |
| 2 December 2008 | Registered office changed on 02/12/2008 from 79 eastmuir street annick industrial estate glasgow G32 0HS (1 page) |
| 24 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 7 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 7 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 April 2007 | Director's particulars changed (1 page) |
| 5 April 2007 | Director's particulars changed (1 page) |
| 8 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 8 January 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 9 January 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 9 January 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 10 January 2005 | Return made up to 07/01/05; full list of members
|
| 10 January 2005 | Return made up to 07/01/05; full list of members
|
| 4 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 20 January 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 20 January 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 17 September 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 17 September 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 16 April 2003 | Partic of mort/charge * (6 pages) |
| 16 April 2003 | Partic of mort/charge * (6 pages) |
| 19 February 2003 | New director appointed (2 pages) |
| 19 February 2003 | New director appointed (2 pages) |
| 12 February 2003 | New secretary appointed (2 pages) |
| 12 February 2003 | New secretary appointed (2 pages) |
| 20 January 2003 | Director resigned (1 page) |
| 20 January 2003 | Secretary resigned (1 page) |
| 20 January 2003 | Director resigned (1 page) |
| 20 January 2003 | Secretary resigned (1 page) |
| 16 January 2003 | Incorporation (16 pages) |
| 16 January 2003 | Incorporation (16 pages) |